This company is commonly known as Whitton Property Ltd. The company was founded 5 years ago and was given the registration number 11904292. The firm's registered office is in WARRINGTON. You can find them at The Brew House, Greenalls Avenue, Warrington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WHITTON PROPERTY LTD |
|---|---|---|
| Company Number | : | 11904292 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY | Director | 20 March 2020 | Active |
| 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY | Corporate Director | 20 March 2020 | Active |
| Northumbria Healthcare Trust Management, Rake Lane, North Shields, NE29 8NH | Director | 25 March 2019 | Active |
| The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL | Director | 20 March 2020 | Active |
| 140, Coniscliffe Road, Darlington, England, DL3 7RT | Director | 29 March 2019 | Active |
| Northumbria Healthcare Trust Management, Rake Lane, North Shields, NE29 8NH | Director | 25 March 2019 | Active |
| The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL | Director | 20 March 2020 | Active |
| The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL | Director | 20 March 2020 | Active |
| The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL | Director | 29 March 2019 | Active |
| The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL | Director | 29 March 2019 | Active |
| The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL | Director | 20 March 2020 | Active |
| Assura Investments Limited | ||
| Notified on | : | 20 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Barrington Road, Altrincham, United Kingdom, WA14 1GY |
| Nature of control | : |
|
| Mr Michael Matthew Joseph Mcardle | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 140, Coniscliffe Road, Darlington, England, DL3 7RT |
| Nature of control | : |
|
| Northumbria Healthcare Nhs Foundation Trust | ||
| Notified on | : | 25 March 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Northumbria House, Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Officers | Change corporate director company with change date. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-19 | Officers | Change person director company with change date. | Download |
| 2020-08-04 | Officers | Change person director company with change date. | Download |
| 2020-05-04 | Resolution | Resolution. | Download |
| 2020-05-04 | Incorporation | Memorandum articles. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Officers | Appoint corporate director company with name date. | Download |
| 2020-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-30 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Officers | Appoint person director company with name date. | Download |
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